The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (45 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (33 offsprings)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 3
    Richardson, Alastair Philip
    Solicitor born in January 1969
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 4
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 5
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 6
    1, Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Corporate (5 parents, 71 offsprings)
    Officer
    1992-08-06 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    1996-01-01 ~ 2007-11-01
    OF - director → CIF 0
  • 3
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    2006-01-13 ~ 2009-04-01
    OF - director → CIF 0
  • 4
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2005-07-06
    OF - director → CIF 0
  • 5
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - director → CIF 0
  • 6
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - director → CIF 0
  • 7
    Platt, John Camm
    Investment Banker born in November 1937
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 8
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual
    Officer
    1995-08-01 ~ 1999-09-08
    OF - director → CIF 0
  • 9
    Brown, Peter Charles
    Solicitor born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 10
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - director → CIF 0
  • 11
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - director → CIF 0
  • 12
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (44 offsprings)
    Officer
    2003-01-13 ~ 2023-07-24
    OF - director → CIF 0
  • 13
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - director → CIF 0
  • 14
    Price, Helen Jane
    Accountant born in April 1982
    Individual
    Officer
    2015-08-13 ~ 2019-03-11
    OF - director → CIF 0
  • 15
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    OF - director → CIF 0
  • 16
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - director → CIF 0
parent relation
Company in focus

INVESTORS IN INDUSTRY PLC

Previous names
3I EDITH PLC - 2015-11-18
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INVESTORS IN INDUSTRY PLC
    Info
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    Registered number 00510431
    1 Knightsbridge, London SW1X 7LX
    Public Limited Company incorporated on 1952-08-09 (72 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • 3I EDITH PLC
    S
    Registered number missing
    16 Palace Street, London, SW1E 5JD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.